EMERALD ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
EMERALD ACQUISITION LIMITED
COMPANY NUMBER
09810224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4PE
10 Regent Street
Rex House
London
SW1Y 4PE
SW1Y 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS CAYMAN MIDCO LTD | N/A | N/A |
| EMERALD ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERALD ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS CAYMAN MIDCO LTD | N/A | N/A |
| EMERALD ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Zach Buchwald (930852201) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Michelle Renae Seitz (917279599) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/05/2022 | New Company Secretary Amy Stoker (929567831) Appointed |
| 06/05/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/04/2021 | New Board Member Jonathan Baum (928225585) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/04/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922452653) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/11/2017 | Michelle Renae Seitz (923934448) has left the board |
| 16/11/2017 | New Board Member Michelle Renae Seitz (917279599) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Michelle Renae Seitz (923934448) Appointed |
| 25/10/2017 | Leonard Brennan (920931705) has left the board |
| 02/08/2017 | New Accounts filed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Company Secretary TMF ADMINISTRATION SERVICES LIMITED (922452653) Appointed |
| 15/02/2017 | EGHAMS COURT CORPORATE SERVICES LIMITED (913013728) has left the board |
| 23/11/2016 | New Annual Return filed |
| 18/10/2016 | New Board Member Arthur Lev (921635987) Appointed |
| 24/06/2016 | New Board Member Milton Berlinski (920931676) Appointed |
| 24/06/2016 | New Board Member Leonard Brennan (920931705) Appointed |
| 24/06/2016 | New Board Member Roger Kafker (920931688) Appointed |
| 21/10/2015 | EGHAMS COURT CORPORATE SERVICES LIMITED (920153259) has left the board |
| 21/10/2015 | New Company Secretary EGHAMS COURT CORPORATE SERVICES LIMITED (913013728) Appointed |
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